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Aml Supervisor - Law Enforcement jobs at Capital One in United States, Arlington
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Company (1)
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Job title (1)
United States
State
Arlington
11 jobs found
21.08.2025
CO
Capital One Anti-Money Laundering AML Sr Investigator II- United States, Virginia, Arlington
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Identifying process and procedural improvements, proposing potential solutions, and owning/managing the execution of ideas. Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a...
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21.08.2025
CO
Capital One AML Supervisor - Law Enforcement United States, Virginia, Arlington
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Operational Management; supervise daily workflow, operational queues, and metrics. Manage, develop, train, and lead a team of investigators. Write and deliver performance reviews, including development action plans. Report (verbally and...
21.08.2025
CO
Capital One AML Sr Investigator II-TMO Subject Matter Expert SME United States, Virginia, Arlington
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Assistance with Pipeline queue work (Conducting alert/case investigations), while maintaining high standards of production and quality. There may be exceptions based on prioritized work by SLT (25% - 50%). Assist...
21.08.2025
CO
Capital One Audit Manager FCC/AML United States, Virginia, Arlington
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Plan, perform, and lead BSA / AML Compliance audits at the enterprise level as well as other diverse lines of business and specialty areas;. Perform AML risk assessments of business...
21.08.2025
CO
Capital One AML Senior Investigator II-SIU United States, Virginia, Arlington
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High School Diploma, GED or equivalent certification. At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role. At least 2 years of investigative experience in...
21.05.2025
CO
Capital One AML Sr Investigator II-SIU Subject Matter Expert SME United States, Virginia, Arlington
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Description:Full job details
Identifying process and procedural improvements, proposing potential solutions, and owning/managing the execution of ideas. Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a...
24.04.2025
CO
Capital One Risk Manager - AML Management United States, Virginia, Arlington
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Description:Full job details
Strategic leadership: Develop business strategies that will drive growth, profitability, and competitive success for Capital One in the face of shifting consumer and regulatory demands. Leadership: May manage and develop...
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Description:Full job details
Identifying process and procedural improvements, proposing potential solutions, and owning/managing the execution of ideas. Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Aml Supervisor - Law Enforcement opportunities at Capital One in United States, Arlington. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.